Case File
efta-01596223DOJ Data Set 10OtherEFTA01596223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596223
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:2 -soux.COCWENT in0 TE LIOKT TO S
Tlrf *ATMS crtibank
COI:mita&
FC$ 00017 FA* 019 $0.00 ONL
CD
023-02 Ck. Ser.#- 114527579
R§
****SEVEN THOUSAND TWO HUNDRED SEVENTY-9
C
PAY
AND 62/100 DOLLARS****
2%
****GHISLAINE NOELL.E MAXWELL****
KAMP Or REMITTER
MY8 4981854239
ADDRESS CsoNKIAPoNWIW4.1 *.vOluk.DEION DaWitr: Citibank, MA.
AUTHORIZED SIGNATURE 02/03417 **$7,276.62** '::4527579i• CO 3
3.00 20_90.
38 7L6 29 21.0
LADNEIDEN
3.
TIA
I- a35 Sur* GM 00008189
PROT0
Neemkar Preethi, Sequence:2 For Dep Only-Bank of America Acct 1
""•., UB) Financial Services Inc.Agency Accost 9 yost To The Credt Of Within Named Pa4e's
Acct lis•Above Endorsement Guaranteed .71"
ti
CONFIDENTIAL
8
1
7
Ig '
SDflY_Gttl_00008190
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14527579SWIFT/BIC
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